Company director in tears during questioning in AML case
NBR understands the Department of Internal Affairs, whose lawyer is pictured above, is after $2.5 million in penalties.
The director of the second company to be prosecuted under new anti-money laundering (AML) rules broke down while being questioned by the Department of Internal Affairs in court this week.
Through tears, Qian Duo Duo director Cathay (Ye) Hua, told the court, ‘’I am just a little woman doing
Want to read more? It's easy.
Choose your best value subscription option
Individual
Group membership
NBR Marketplace
Smartphone Only Subscription
NZ$29.95 / monthly
Monthly Premium Online Subscription
NZ$49.95 / monthly
Smartphone Only Annual Subscription
NZ$299.00 / yearly
Yearly Premium Online Subscription
NZ$499.00 / yearly
Premium Group Membership 10 Users
NZ$385+GST / monthly
$38.5 per user - Pay by monthly credit card debitPremium Group Membership 20 Users
NZ$660+GST / monthly
$33 per user - Pay by monthly credit card debitPremium Group Membership 50 Users
NZ$1375+GST / monthly
$27.5 per user - Pay by monthly credit card debitPremium Group Membership 100 Users
NZ$2100+GST / monthly
$21 per user - Pay by monthly credit card debitYearly Premium Online Subscription + NBR Marketplace
NZ$999.00 / yearly
Already have an account? Login
Victoria Young
Tue, 10 Apr 2018
Tue, 10 Apr 2018
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Free News Alerts
Sign up to get the latest stories and insights delivered to your inbox – free, every day.
Free News Alerts
Sign up to get the latest stories and insights delivered to your inbox – free, every day.
Company director in tears during questioning in AML case
74388